Illegal Activity
none
Blackmail
none
Date
2016-06-20
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scan of a check from REQUIRO TERRA LLC to Plant Specialists for $312.97, dated June 20, 2016. Portions of the check are redacted, and the document is marked as 'CONFIDENTIAL'.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2016-06-20
Financial Information
Amounts:312.97
Transactions:
- {'date': '2016-06-20', 'payee': 'Plant Specialists', 'payer': 'REQUIRO TERRA LLC', 'amount': '312.97'}
Document Extraction
- Document Type
- check
- Date
- 6/20/16
- Sender
- REQUIRO TERRA LLC
- Sender Org
- REQUIRO TERRA LLC
- Letterhead
- REQUIRO TERRA LLC PALM BEACH, FL 33480
- Recipients
- Plant Specialists
- Reference #
- 0012707433812299SDNY_GM_00034199EFTA_00144812
- Signatures
- Oich
Key Points:
- Payment of $312.97 to Plant Specialists
Full Text Transcription:
REQUIRO TERRA LLC
PALM BEACH, FL 33480
Plant Specialists.
Three hundred twelve 47/100
FOR 35149
FIFTH THIRD BANK
6/20/16
$312.97
001270⑈
7433812299⑈
CONFIDENTIAL
SDNY_GM_00034199
EFTA_00144812
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
- Redacted
- Yes
- Redaction
- Portions of the check are blacked out, including the account number and routing number.
Scene Analysis
- Setting
- document_scan
- Location Type
- unknown
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information from a check, which could be sensitive if exposed.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check from REQUIRO TERRA LLC, located in Palm Beach, FL, made out to Plant Specialists for $312.97. The check is dated June 20, 2016, and drawn on FIFTH THIRD BANK. The check number is 1270. Portions of the check, including the bank account and routing numbers, are blacked out. The signature on the check is partially visible. The word 'CONFIDENTIAL' is printed in orange at the bottom of the image. The document IDs 'SDNY_GM_00034199' and 'EFTA_00144812' are printed in the bottom right corner. The image is a clear scan, but the redactions obscure some details. The overall impression is of a financial document that has been partially declassified.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check from REQUIRO TERRA LLC, dated 6/20/16, payable to Plant Specialists for $312.97. The check is from FIFTH THIRD BANK. | Center | Financial transaction record. | REQUIRO TERRA LLC PALM BEACH, FL 33480 Plant Specialists Three hundred twelve 47/100 35149 FIFTH THIRD BANK 6/20/16 $312.97 001270 7433812299 |
Text in Image
- Content
- REQUIRO TERRA LLCPALM BEACH, FL 33480Plant SpecialistsThree hundred twelve 47/10035149FIFTH THIRD BANK6/20/16$312.970012707433812299CONFIDENTIALSDNY_GM_00034199EFTA_00144812
- Type
- printedprintedhandwrittenhandwrittenhandwrittenprintedhandwrittenhandwrittenprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial tracking. The word 'CONFIDENTIAL' suggests restricted access.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
REQUIRO TERRA LLCPlant SpecialistsFIFTH THIRD BANK
Locations 1
PALM BEACH, FL
Financial Entities 1
FIFTH THIRD BANK
File Info
- File Name
- EFTA01280781_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.008031
- DOJ Source
- View on DOJ